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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
COLOURFUL RAINBOW COMPANY A.V.V. Liquidator 21-DEC-2005 - 25-MAR-1999 Aruba - Paradise Papers
PETROCON ENTERPRISES A.V.V. Liquidator 15-APR-2008 - 02-NOV-1999 Aruba - Paradise Papers
PURPLE FOREST AVV (I.L.) Liquidator 07-JUL-2003 - 17-MAR-1994 Aruba - Paradise Papers
SIGUR CORPORATION A.V.V. Liquidator 05-FEB-2007 - 10-DEC-1998 Aruba - Paradise Papers
RUM RUNNERS A.V.V. (I.L.) Liquidator 17-DEC-2003 - 23-MAR-1990 Aruba - Paradise Papers
BLUE BRIDGE A.V.V. Liquidator 21-DEC-2005 - 25-MAR-1998 Aruba - Paradise Papers
WESTBEL FINANCE COMPANY N.V. Liquidator 15-DEC-1998 - 26-MAY-1988 Aruba - Paradise Papers
BRAITHWAITE CORPORATION A.V.V. (I.L.) Liquidator 18-JAN-2002 - 06-SEP-1989 Aruba - Paradise Papers
AFRICAN INVESTMENTS A.V.V. Liquidator 05-NOV-2002 - 03-MAY-1993 Aruba - Paradise Papers
PFENNOOT A.V.V. (I.L.) Liquidator 19-NOV-2009 - 18-DEC-1997 Aruba - Paradise Papers
ELCARO INTERNATIONAL N.V. (I.L.) Liquidator 31-AUG-2007 - 20-OCT-1993 Aruba - Paradise Papers
GRONEDCO TRADING A.V.V. Liquidator 03-NOV-2004 - 23-JUL-1993 Aruba - Paradise Papers
SILVER RIVER INVESTMENTS A.V.V. (I.L.) Liquidator 17-DEC-2003 - 29-JUL-1993 Aruba - Paradise Papers
ANCAREWA A.V.V. Liquidator 22-SEP-1992 - 03-OCT-1989 Aruba - Paradise Papers
YANTAR INVESTMENTS A.V.V. Liquidator 22-FEB-2006 - 19-JUN-1990 Aruba - Paradise Papers
PEREGRINA A.V.V. (I.L.) Liquidator 03-NOV-1995 - 22-MAY-1992 Aruba - Paradise Papers
MAASLAND A.V.V. (I.L.) Liquidator 22-AUG-2008 - 04-JUN-1992 Aruba - Paradise Papers
RED CORAL INVESTMENTS AVV Liquidator 07-DEC-2005 - 17-MAR-1994 Aruba - Paradise Papers
NEVADA A.V.V. (I.L.) Liquidator 07-NOV-2008 - 30-NOV-1993 Aruba - Paradise Papers
CROSSROAD COMPANY A.V.V. (I.L.) Liquidator 12-DEC-2007 - 27-FEB-2001 Aruba - Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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